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Address · Managing Director (1) · Capital · Articles of association 30 Nov 2009 – German Trade Register Announcement, Germany

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ACTEMIUM HMS Planung & Automation GmbH, Frankfurt am Main, Ungenannte Str. ??, 60488 Frankfurt a. Main, Germany. The Shareholders' Meeting of October 15, 2008 decided to reduce the share capital by EUR 77,300.00 and to amend the social contract accordingly in Section 3 (1). Business address: Ungenannte Str. ??, 60488 Frankfurt a. Main, Germany. New share capital: EUR 25,000.00. Personal data changed, now: Managing Director: Dr. ??????, ????????????, Klein Köris, *??.??.????, authorized to represent one another.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ACTEMIUM HMS Planung & Automation GmbH, Frankfurt a. Main, Germany.

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